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No Surat 010/IBFN-IDX/V/2026
Nama Perusahaan PT Intan Baru Prana Tbk
Kode Emiten IBFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/IBFN-IDX/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium INTA Building Lantai 5 Jl. Raya
diumumkan dan sesuai iklan) Cakung Cilincing KM 3,5, Jakarta 14130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
Nama Pengirim Yunita Rivianti Riyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2026
Lampiran 1. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Intan Baru Prana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intan Baru Prana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 010/IBFN-IDX/V/2026
Issuer Name PT Intan Baru Prana Tbk
Issuer Code IBFN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/IBFN-IDX/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 14:00
Location : Auditorium INTA Building Lantai 5 Jl. Raya
Cakung Cilincing KM 3,5, Jakarta 14130
Recording date of Shareholders which are entitled to : 21 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
Sender Name Yunita Rivianti Riyadi
Function Corporate Secretary
Date and Time 07-05-2026
Attachment 1. Pengumuman RUPST.pdf
This is an official document of PT Intan Baru Prana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intan Baru Prana Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yunita Rivianti Riyadi
· Corporate Secretary
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